In January of this year, the German Federal Court of Justice (Bundesgerichtshof – BGH) ruled in on the unduly high remuneration granted to works council members (judgment dated 10 January 2023 – 6 StR...
Author(s): Flavia Lang, Torsten Lauth
The recent Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) reform of regulations applying to operational resilience and outsourcing, reflect the regulators’ heightened focu...
Author(s): Laura Feldman, Simon Orton, Michael Raffan, Rhodri Thomas
In August 2022, Germany’s finance minister, Christian Lindner, announced a new federal agency, the Higher Federal Authority for Combating Financial Crime (Bundesoberbehörde zur Bekämpfung der Finanzkr...
Author(s): Norbert Nolte, Daniel Travers, Marcel Michaelis
In a surprise move, the European Commission has published a revised version of its 2008 guidance on enforcement priorities for abusive exclusionary conduct by dominant undertakings (Guidance). The ame...
Author(s): James Aitken, Thomas Lübbig, Lucas Vanassche, Cecilia Carli, Joanna Goyder, Killian Byrne
UK enforcement round up and looking ahead to 2023
Hong Kong regulatory enforcement trends – annual review and look ahead
Record fines, but fewer actions: Hong Kong regulatory enforcement in 2020
UK Financial services enforcement round up and looking ahead
UK enforcement round up and looking ahead
FS market conduct: A look at market manipulation enforcement in the US, Hong Kong and Germany
UK FCA enforcement themes and what's coming up
Global investigations #5: managing conduct risk - the evolving approach